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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Warrilow, David Andrew
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2016-11-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Unger, Stephen Robert
    Born in August 1966
    Individual (31 offsprings)
    Officer
    2014-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Oliver, James Edward Dickinson
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Kiddle, John Patrick
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2014-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Ashworth, Michael John
    Born in December 1961
    Individual (90 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearman, Michael Harvey
    Oil Company Executive born in April 1977
    Individual (10 offsprings)
    Officer
    2016-11-09 ~ 2022-05-13
    OF - Director → CIF 0
  • 8
    Smith, James Edward
    Chartered Accountant born in March 1978
    Individual (17 offsprings)
    Officer
    2014-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Pantling, Charlotte
    Born in February 1988
    Individual (14 offsprings)
    Officer
    2019-05-20 ~ 2020-11-09
    OF - Director → CIF 0
  • 10
    Harrison, Clare
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Gardner, David Nicholas
    Born in December 1978
    Individual (17 offsprings)
    Officer
    2016-11-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Ennett, Cayley Louise
    Individual (74 offsprings)
    Officer
    2015-10-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Pine, Lucinda Sarah Louise
    Born in January 1989
    Individual (13 offsprings)
    Officer
    2020-10-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    Dunn, Rebecca Louise
    Individual (98 offsprings)
    Officer
    2014-10-21 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 16
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, United Kingdom
    Active Corporate (33 parents, 191 offsprings)
    Officer
    2022-09-01 ~ dissolved
    OF - Director → CIF 0
  • 17
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London, England
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2016-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    Wilhelminatoren, Wilhelminaplein 14, 3072 De Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BG NETHERLANDS FINANCING UNLIMITED

Period: 2014-10-21 ~ 2023-12-21
Company number: 09273955
Registered name
BG NETHERLANDS FINANCING UNLIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BG NETHERLANDS FINANCING UNLIMITED
    Info
    Registered number 09273955
    30 Finsbury Square, London EC2A 1AG
    PRIVATE UNLIMITED COMPANY incorporated on 2014-10-21 and dissolved on 2023-12-21 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.